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Author Topic: Company Liability - customer cheated by Executive Director of the company  (Read 545 times)

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Offline lsnayal

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I bought a free hold plot from one of the developer on 6 months installments. I was dealing with the Executive Director of the company. I paid first 3 installments through cheque and after that I paid 3 emi by cash to the Executive Director in their office during office hours. Only cheque payment is credited to the account of company. The director has not submitted the cash payments and even he has given me fake receipts for all three cash payments. I came to know all this when I called to the company by the DGM of that company. The director never submitted the payment to the company whereas, I was paying the emi on monthly basis. I never got any call/information from the company, that my payment is not coming. When I asked the company DGM why they didn't inform me on this matter they said, while leaving the job the director given a cheque which got bounced than they called me. Now the company is asking me to file a fir against that person. I am not sure shall I file a case against the company or against that person. Please advice whether the company is liable for the fraud done by the ED of that company or shall i file a case against the ED.

Offline advjaibansal

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Dear Sir,

Please file a complaint against that person along with the other directions of the company. It may be the case that all are working in conspiracy with each other. The company is responsible as he was acting as an agent and director of the company.

Complaint for cheating and misappropriation of the property.

jai bansal
Advocate, New Delhi
Supreme Court of India
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